| Company Name | Blue Phoenix Geological Consulting Limited |
|---|---|
| Director | Danielle Louise Foy |
| Company Status | Active |
| Company Number | 08294664 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2012(11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Miss Danielle Louise Foy |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2012(same day as company formation) |
| Role | Geologist |
| Country of Residence | Wales |
| Correspondence Address | 48 Chantry Road Chessington Surrey KT9 1JP |
| Secretary Name | Miss Lyndsey Anne Foy |
|---|---|
| Status | Current |
| Appointed | 15 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Chantry Road Chessington Surrey KT9 1JP |
| Secretary Name | Miss Selina Jane Foy |
|---|---|
| Status | Current |
| Appointed | 15 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Carmel Court Highfields Marlow Buckinghamshire SL7 2LF |
Location
| Registered Address | 48 Chantry Road Chessington Surrey KT9 1JP |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| - | OTHER 100.00% - |
|---|---|
| 1 at £0.001 | Danielle Foy 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,067 |
| Cash | £26,256 |
| Current Liabilities | £15,257 |
Accounts
| Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (6 months, 3 weeks from now) |
Filing History
| 27 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
|---|---|
| 6 October 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 15 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 30 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (12 pages) |
| 16 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 30 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (15 pages) |
| 23 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 18 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 13 February 2016 | Consolidation of shares on 3 February 2016 (5 pages) |
| 13 February 2016 | Consolidation of shares on 3 February 2016 (5 pages) |
| 11 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 9 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 18 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 10 November 2014 | Registered office address changed from Flat 3 Creuddyn Court 3 Nant Y Gamar Road Llandudno Gwynedd LL30 1BW Wales to 48 Chantry Road Chessington Surrey KT9 1JP on 10 November 2014 (1 page) |
| 10 November 2014 | Registered office address changed from Flat 3 Creuddyn Court 3 Nant Y Gamar Road Llandudno Gwynedd LL30 1BW Wales to 48 Chantry Road Chessington Surrey KT9 1JP on 10 November 2014 (1 page) |
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 27 June 2014 | Change the registered office situation from Wales to England and Wales (3 pages) |
| 27 June 2014 | Change the registered office situation from Wales to England and Wales (3 pages) |
| 6 May 2014 | Registered office address changed from Flat 3 Creuddyn Court Nant Y Gamar Road Craig Y Don Llandudno Gwynedd LL30 1BW on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from Flat 3 Creuddyn Court Nant Y Gamar Road Craig Y Don Llandudno Gwynedd LL30 1BW on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from Flat 3 Creuddyn Court Nant Y Gamar Road Craig Y Don Llandudno Gwynedd LL30 1BW on 6 May 2014 (1 page) |
| 29 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 15 November 2012 | Incorporation
|
| 15 November 2012 | Incorporation
|